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CAPITAL & PROVINCIAL (ROSYTH) LIMITED

CAPITAL & PROVINCIAL (ROSYTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPITAL & PROVINCIAL (ROSYTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC428575
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL & PROVINCIAL (ROSYTH) LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is CAPITAL & PROVINCIAL (ROSYTH) LIMITED located?

    Registered Office Address
    Management Suite 1 Globe Road
    Rosyth
    KY11 2AQ Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL & PROVINCIAL (ROSYTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOCKYARD DIGS 2 LTDJul 18, 2012Jul 18, 2012

    What are the latest accounts for CAPITAL & PROVINCIAL (ROSYTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for CAPITAL & PROVINCIAL (ROSYTH) LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for CAPITAL & PROVINCIAL (ROSYTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		12 pagesAA

    Confirmation statement made on Jul 18, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		12 pagesAA

    Registered office address changed from Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD Scotland to Management Suite 1 Globe Road Rosyth Dunfermline Fife KY11 2AQ on Mar 29, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		12 pagesAA

    Confirmation statement made on Jul 18, 2020 with updates

    		4 pagesCS01

    Change of details for Geffin Investment Holdings Limited as a person with significant control on Jul 19, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Jul 31, 2019

    		13 pagesAA

    Notification of Geffin Investment Holdings Limited as a person with significant control on Jul 19, 2019

    		2 pagesPSC02

    Appointment of Mr Saul Jonathan Forman as a secretary on Jan 02, 2020

    		2 pagesAP03

    Director's details changed for Mr Gavin Lawrence Rabinowitz on Jan 02, 2020

    		2 pagesCH01

    Director's details changed for Mr Saul Jonathan Forman on Jan 02, 2020

    		2 pagesCH01

    Termination of appointment of Adam Forman as a secretary on Jan 02, 2020

    		1 pagesTM02

    Termination of appointment of Adam Robert Forman as a director on Jan 02, 2020

    		1 pagesTM01

    Secretary's details changed for Adam Forman on Sep 02, 2019

    		1 pagesCH03

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		15 pagesAA

    Registered office address changed from City Point 65 Haymarket Terrace Edinburgh EH12 5HD United Kingdom to Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD on Sep 05, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		13 pagesAA

    Cessation of Geffin Investment Holdings Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of CAPITAL & PROVINCIAL (ROSYTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORMAN, Saul Jonathan
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Secretary
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		265987900001
    FORMAN, Saul Jonathan
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		EnglandBritishNone165272690001
    RABINOWITZ, Gavin Lawrence
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		United KingdomBritishNone176872040002
    FORMAN, Adam
    York Gate
    NW1 4QG London
    8-12
    		Secretary
    York Gate
    NW1 4QG London
    8-12
    		211390200001
    SAUNDERS, Michael John
    Hove Park Way
    BN3 6PT Hove
    21
    United Kingdom
    		Secretary
    Hove Park Way
    BN3 6PT Hove
    21
    United Kingdom
    		British188380070001
    DWEK, Eliahu
    Bullescroft Road
    HA8 8RW Edgware
    48
    		Director
    Bullescroft Road
    HA8 8RW Edgware
    48
    		EnglandBritishDirector118355250007
    DWEK, Eliahu
    Bullescroft Road
    HA8 8RW Edgware
    48
    United Kingdom
    		Director
    Bullescroft Road
    HA8 8RW Edgware
    48
    United Kingdom
    		EnglandBritishDirector118355250007
    FORMAN, Adam Robert
    York Gate
    NW1 4CQ London
    8-12
    England
    		Director
    York Gate
    NW1 4CQ London
    8-12
    England
    		United KingdomBritishNone63032090003
    LAUER, Nigel Howard
    Vaughan Avenue
    NW4 4HT London
    19
    		Director
    Vaughan Avenue
    NW4 4HT London
    19
    		United KingdomBritishDirector46245480002
    LAUER, Nigel Howard
    Vaughan Avenue
    NW4 4HT London
    19
    United Kingdom
    		Director
    Vaughan Avenue
    NW4 4HT London
    19
    United Kingdom
    		United KingdomBritishDirector46245480002
    SAUNDERS, Michael John
    Hove Park Way
    BN3 6PT Hove
    21
    		Director
    Hove Park Way
    BN3 6PT Hove
    21
    		EnglandBritishDirector37278010001
    SAUNDERS, Michael John
    Hove Park Way
    BN3 6PT Hove
    21
    United Kingdom
    		Director
    Hove Park Way
    BN3 6PT Hove
    21
    United Kingdom
    		EnglandBritishDirector37278010001
    SAUNDERS, Susan Mary
    Hove Park Way
    BN3 6PT Hove
    21
    		Director
    Hove Park Way
    BN3 6PT Hove
    21
    		United KingdomBritishDirector179159310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL & PROVINCIAL (ROSYTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geffin Investment Holdings Limited
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Jul 19, 2019
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		No
    Legal FormBvi Business Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBvi Financial Services Commission
    Registration Number1714984
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Geffin Investment Holdings Limited
    2nd Floor, 333 Waterfront Drive
    Road Town
    Tortola
    Geneva Place
    British Virgin Islands
    		Apr 06, 2016
    2nd Floor, 333 Waterfront Drive
    Road Town
    Tortola
    Geneva Place
    British Virgin Islands
    		Yes
    Legal FormBvi Business Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBvi Financial Services Commission
    Registration Number1714984
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Saunders
    Hove Park Way
    BN3 6PT Hove
    21
    East Sussex
    England
    		Apr 06, 2016
    Hove Park Way
    BN3 6PT Hove
    21
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0